ACTIVE

UCB Ventures

Financial year 2025 · Closed on 31/12/2025

Net result65,8 M €+8 309,8 %over 1 year
Equity213,8 M €+44,5 %over 1 year
Workforce2,0 ETP0,0 %over 1 year

Identity

Source · BCE/KBO

UCB Ventures is a Public limited company incorporated in 2016. Its main activity is: Trusts, funds and similar financial entities. Its registered office is in Anderlecht. It employs on average 2,0 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0667.816.096
Incorporation
19/12/2016
Legal form
Public limited company
Registered office
Allée de la Recherche 60
1070 Anderlecht · BruxellesSee on map
Contributed capital
147 247 676,00 €
Latest accounts
31/12/2025
Average workforce
2,0 ETP
Joint committees (1)
  • 207
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowHealthy social debts

Financials

Source · NBB, 9 filings

Trend over 9 financial years

20252024202320222021
Income statement
EBITDA-370,3 k €-1,4 M €-56,7 k €-271,4 k €-523,6 k €
Operating result-476,5 k €-1,6 M €-98 k €123,5 k €-700,2 k €
Net result65,8 M €782,6 k €-7,5 M €-5,8 M €-6,6 M €
Balance sheet
Equity213,8 M €148 M €32,2 M €39,8 M €45,6 M €
Total assets214,5 M €148,5 M €85 M €81,5 M €79,6 M €
Cash308 k €1,6 M €30 €797 €485 €
Debts168,6 k €179,9 k €52,6 M €41,5 M €33,5 M €
Other
Workforce2,0 ETP2,0 ETP2,0 ETP2,7 ETP2,5 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 100 M€ and 250 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

4 active · 5 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Alistair HENRY
Director24/06/2024 → 24/06/2030
Denelle J. WAYNICK JOHNSON
Director26/06/2023 → 26/06/2028
Jean-Christophe TELLIER
Chairman of the board of directors15/12/2016 → 26/06/2028
Sandrine DUFOUR
Director15/10/2020 → 26/06/2028

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Dhavalkumar PATEL
Director26/06/2022 → 2024 accounts
William SILBEY
Director26/06/2022 → 2023 accounts

Other companies at this address

Allée de la Recherche 60 1070 Anderlecht
CompanyCBE no.
0408.369.901
U C B● Active
0403.053.608
UCB Belgium● Active
0402.040.254
UCB BIOPHARMA● Active
0543.573.053
1017.533.562
UCB Fipar● Active
0403.198.811
UCB PHARMA● Active
0403.096.168
UCB Pillar 2● Active
1011.675.752
0668.388.891
UNITE TVA UCB● Active
0820.436.985

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date20/07/202603/07/202516/07/202421/07/202315/07/202230/04/2021
General meeting29/06/202630/06/202524/06/202426/06/202327/06/202227/04/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 9 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202529/06/202620/07/2026FrenchPDF
Full model31/12/202430/06/202503/07/2025FrenchPDF
Full model31/12/202324/06/202416/07/2024FrenchPDF
Full model31/12/202226/06/202321/07/2023FrenchPDF
Full model31/12/202127/06/202215/07/2022FrenchPDF
Full model31/12/202027/04/202130/04/2021FrenchPDF
Full model31/12/201929/06/202022/07/2020FrenchPDF
Full model31/12/201824/06/201915/07/2019FrenchPDF
Full model31/12/201725/06/201829/06/2018FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 M€ and 250 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

4 active · 5 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Alistair HENRY
Director24/06/2024 → 24/06/2030
Denelle J. WAYNICK JOHNSON
Director26/06/2023 → 26/06/2028
Jean-Christophe TELLIER
Chairman of the board of directors15/12/2016 → 26/06/2028
Sandrine DUFOUR
Director15/10/2020 → 26/06/2028

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Dhavalkumar PATEL
Director26/06/2022 → 2024 accounts
William SILBEY
Director26/06/2022 → 2023 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Capital / shares02/01/2025
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Mandates25/07/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates06/09/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates15/12/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates05/08/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates07/06/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates06/11/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates28/07/2020
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings9 filings
Mandates
Alistair HENRY
Denelle J. WAYNICK JOHNSON
Sandrine DUFOUR
Jean-Christophe TELLIER
Dhavalkumar PATEL
William SILBEY
Alexander MOSCHO
Detlef THIELGEN
Douglas GINGERELLA
201620172018201920202021202220232024202520262027202820292030
UCB Ventures
Allée de la Recherche 60, 1070 Anderlecht
Director
Director
Director
Chairman of the board of directors
Director
Director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Allée de la Recherche 60, 1070 AnderlechtCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00317324

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
UCB VenturesCurrent
accounts 2017 → 2025
Accounts 2025 · 2026-00317324

Events

  1. 2025
    Annual accounts 202565,8 M €↑
  2. 2024
    Annual accounts 2024782,6 k €↑
  3. 10/12/2024
    augmentation_capital
  4. 10/12/2024
    reduction_capital
  5. 24/06/2024
    nominationAlistair Henry · administrateur
  6. 24/06/2024
    reconductionSébastien Schueremans · commissaire aux comptes
  7. 2023
    Annual accounts 2023-7,5 M €↓
  8. 01/04/2023
    nominationDenelle J. Waynick Jackson · administrateur
  9. 2022
    Annual accounts 2022-5,8 M €↑
  10. 26/06/2022
    reconductionJean-Christophe Tellier · administrateur
  11. 26/06/2022
    reconductionDhavalkumar Patel · administrateur
  12. 26/06/2022
    reconductionWilliam Silbey · administrateur
  13. 26/06/2022
    reconductionSandrine Dufour · administrateur
  14. 2021
    Annual accounts 2021-6,6 M €↓
  15. 2020
    Annual accounts 20201,5 M €↑
  16. 2019
    Annual accounts 2019-8,5 M €↓
  17. 2018
    Annual accounts 2018-798 k €↓
  18. 2017
    Annual accounts 2017-11,3 k €
  19. 19/12/2016
    IncorporationPublic limited company